October 25, 2021 at 4:00 PM - Special Board Meeting
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1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Rationale:
Notice of the meeting has been advertised in the Dakota County Star, which is the District's designated method of giving notice of these meetings.
Attachments:
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2. Excuse a Board Member
Speaker(s):
Board President
Agenda Item Type:
Action Item
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3. Finance:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.1. Audit Report
Speaker(s):
Erickson & Brooks
Agenda Item Type:
Action Item
Attachments:
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4. Buildings and Grounds:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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4.1. Discuss, consider and take all necessary action with regard to approving the guaranteed maximum price amendment to the construction manager at risk agreement for the proposed high school activities complex improvements project.
Speaker(s):
Erin Heineman
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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4.2. Activities Complex Giving Levels and Naming Rights
Speaker(s):
Lance Swanson
Agenda Item Type:
Action Item
Discussion:
Lance Swanson briefed the board on the giving levels and naming rights for the Activities Complex.
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5. Personnel:
Speaker(s):
Board President
Agenda Item Type:
Information Item
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5.1. Department Chairs
Speaker(s):
Ashley O'Dell/Becky Eckhardt/Tracy Heilman
Agenda Item Type:
Action Item
Discussion:
Ashley O'Dell, Becky Eckhardt and Tracy Heilman reviewed the Department Chairs proposal with the board as an information item, not action required.
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5.2. 2021-22 Proposed Calendar Revision
Speaker(s):
Todd Strom
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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5.3. Resignation:
Speaker(s):
Jill GIll
Agenda Item Type:
Action Item
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5.3.1. Sandra Cannon (SPED: HS)
Speaker(s):
Jill GIll
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Superintendent Update
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Assistant Superintendent, Ashley O'Dell, updated the board regarding the regional superintendent's meeting in Norfolk which included updates from NSAA, legal counsel, legislative matters, NDE updates, and the school funding formula.
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7. Adjourn
Speaker(s):
Board President
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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